Enforcement proceedings OOO "RICA"

Found 48 enforcement proceedings

# 111253/23/77037-ИП from 2023-03-16
OOO "REKONSTRUKCIONNYI INZHENERNYI CENTR AVTOMATIZACII"
ROSSIYA,125599,G. MOSKVA, IZHORSKAYA UL,6,STR9
Amount: 24500, balance of debt: 14500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-227360/22-64-1779 from 2022-10-28
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 135033/23/77037-ИП from 2023-04-03
OOO "RICA"
ROSSIYA,125599,G. MOSKVA, IZHORSKAYA UL,6,STR9
Amount: 15500, balance of debt: 5500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-103331/2022-63-781 from 2022-05-20
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 51683/22/77037-ИП from 2022-03-25
OOO "REKONSTRUKCIONNYI INZHENERNYI CENTR AVTOMATIZACII"
ROSSIYA,125599,G. MOSKVA, IZHORSKAYA UL,6,STR9
Amount: 99742.77, balance of debt: 89742.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС№039771415 from 2021-08-06
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 127939/25/77037-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REKONSTRUKCIONNYI INZHENERNYI CENTR AVTOMATIZACII"
STR9, MOSKVA G, IZHORSKAYA ULICA,6
Amount: 33086.56, balance of debt: 23086.56
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770124100167706 from 2025-03-18
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 685721/24/98097-ИП from 2024-09-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REKONSTRUKCIONNYI INZHENERNYI CENTR AVTOMATIZACII"
ROSSIYA,125599,MOSKVA G, IZHORSKAYA UL,6,STR9
Amount: 867962.58, balance of debt: 777149.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2392 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 136861/23/98097-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REKONSTRUKCIONNYI INZHENERNYI CENTR AVTOMATIZACII"
ROSSIYA,125599,MOSKVA G, IZHORSKAYA UL,6,STR9
Amount: 61313.21, balance of debt: 27601.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1640 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 279595/25/98097-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REKONSTRUKCIONNYI INZHENERNYI CENTR AVTOMATIZACII"
ROSSIYA,125599,MOSKVA G, IZHORSKAYA UL,6,STR9
Amount: 275027.39, balance of debt: 257034.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 822 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 42299/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REKONSTRUKCIONNYI INZHENERNYI CENTR AVTOMATIZACII"
ROSSIYA,125599,MOSKVA G, IZHORSKAYA UL,6,STR9
Amount: 194287.83, balance of debt: 44177.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 932 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 103138/22/77037-ИП from 2022-05-27
OOO "REKONSTRUKCIONNYI INZHENERNYI CENTR AVTOMATIZACII"
125599,77, IZHORSKAYA UL,6,STR9
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-1823/2021-2 from 2022-05-26
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 4522568/22/77050-ИП from 2022-11-10
OOO RICA 1047796897830
125599,77, ZAPADNOE DEGUNINO (SAO) R-N,MOSKVA G, IZHORSKAYA, 6
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577220833073344 from 2022-08-02
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4548201/22/77050-ИП from 2022-12-05
OOO RICA 1047796897830
125599,77, ZAPADNOE DEGUNINO (SAO) R-N,MOSKVA G, IZHORSKAYA, 6
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550220853740881 from 2022-08-22
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 3856341/21/77050-ИП from 2021-09-29
REKONSTRUKCIONNYI INZHENERNYI CENTR AVTOMATIZACII OOO 1047796897830
125599,77, MOSKVA G, IZHORSKAYA, 6
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810177201221415911 from 2020-12-21
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4508090/22/77050-ИП from 2022-11-02
OOO RICA 1047796897830
125599,77, ZAPADNOE DEGUNINO (SAO) R-N,MOSKVA G, IZHORSKAYA, 6
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577220720956682 from 2022-07-20
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4515343/22/77050-ИП from 2022-11-02
OOO RICA 1047796897830
125599,77, ZAPADNOE DEGUNINO (SAO) R-N,MOSKVA G, IZHORSKAYA, 6
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550220722478288 from 2022-07-22
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4495338/22/77050-ИП from 2022-10-20
OOO RICA 1047796897830
125599,77, ZAPADNOE DEGUNINO (SAO) R-N,MOSKVA G, IZHORSKAYA, 6
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577220712811859 from 2022-07-12
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4577442/22/77050-ИП from 2022-12-13
OOO RICA 1047796897830
125599,77, ZAPADNOE DEGUNINO (SAO) R-N,MOSKVA G, IZHORSKAYA, 6
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577220950456649 from 2022-09-19
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,